About Delta Impex Limited
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Delta Impex Limited is a public limited company based in Guwahati, Assam, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 March 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS1985PLC002339.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹90 Lakh. It is led by directors including Milee Jain and Sonia Saraf.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kamakhya Umananda Bhawan 1st Floor A.T. Road, Guwahati, Assam, India – 781001.
As per the financials filed for FY 2025, the company reported a revenue of ₹13,480, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹2.81 Lakh and EBITDA of -₹2.55 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 59% over three years and 83% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website deltaimpex.biz.
Company details
CIN history
Delta Impex has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909AS1985PLC002339, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909AS1985PLC002339 | Current |
| U51909AS1985PTC002339 | Previous |
| L51909AS1985PLC002339 | Previous |
Contact details
Delta Impex Limited's registered office is in Guwahati, Assam. Its website is deltaimpex.biz. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKamakhya Umananda Bhawan 1st Floor A.T. Road, Guwahati, Assam, India – 781001
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Delta Impex Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Delta Impex Limited
FY 2025 filings availableDelta Impex Limited reported revenue of ₹13,480 (down 94% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 94% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 83%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.55 Lakh | ||||
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| Net Profit (PAT) | -₹2.81 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Delta Impex Limited, buy the company report.
Board of directors of Delta Impex Limited
Delta Impex has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milee Jain Also directs: Tezpur Reality Ventures LLP, Arbitrage Securities Private Limited | Director | 06 Sep 2011 | 15 Years 1 Months | Current |
| Sonia Saraf Also directs: Krishya Sannidhi Ventures LLP, K.G.S.P Associates Private Limited | Director | 04 Sep 2024 | 2 Years 1 Months | Current |
| Nilesh Kumar Jain Also directs: Arbitrage Securities Private Limited | Director | 05 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Delta Impex Limited is audited by ASHOK HOLANI & COMPANY for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ASHOK HOLANI & COMPANY | FY 2021 | 009840C |
Shareholding
The shareholding of Delta Impex Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Delta Impex Limited, buy the company report.
Legal cases
Delta Impex Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by Registrar of Companies. | Disposed |
| District court, East Khasi Hills, Meghalaya | Court case (Complaint Registration) | Filed against the company by an individual | Disposed |
To see the full case history of Delta Impex Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Delta Impex Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Delta Impex Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Delta Impex Limited has 14 board changes on record since 2009: 3 appointments and 11 cessations. The latest: Madhuri Jain ceased to be Director on 03 Sep 2025.
5 earlier events are in the company report.
Frequently asked questions
Delta Impex is an active public limited company based in Guwahati, Assam, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 26 March 1985 (41+ years old) and is registered under CIN U51909AS1985PLC002339.
Delta Impex has 3 current directors:
- Milee Jain - Director
- Sonia Saraf - Director
- Nilesh Kumar Jain - Director
The latest financial statements of Delta Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Delta Impex is U51909AS1985PLC002339. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Delta Impex has 2 court cases on record: 2 filed against it.
Delta Impex was incorporated on 26 March 1985, making it 41+ years old. It is registered with the Registrar of Companies, Guwahati.
Madhuri Jain ceased to be Director on 03 Sep 2025. Sonia Saraf ceased to be Additional Director on 25 Sep 2024. Sonia Saraf was appointed as Director on 04 Sep 2024. Delta Impex has 14 board changes on record in total.
Delta Impex can be reached through the website deltaimpex.biz. Its registered office is in Guwahati, Assam, India.
The registered office of Delta Impex is at Kamakhya Umananda Bhawan 1st Floor A.T. Road, Guwahati, Assam, India – 781001.
Delta Impex operates in the financial services industry, in the brokerage and trading services segment.